Is "ACH WITHDRAWAL CH JOHN DOE 202302211231071 - DONAT" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

About "ACH WITHDRAWAL CH JOHN DOE 202302211231071 - DONAT"

The Church of Jesus Christ of Latter-Day Saints was officially organized in 1830. It offers a range of religious materials including scriptures, lesson manuals, and church magazines. Additionally, the church provides family history resources through its FamilySearch service. The Church operates Deseret Book, a retail company selling books, music, and other religious-themed products.
  • ACH WITHDRAWAL: Type of transaction (Automated Clearing House Withdrawal)
  • CH: Channel through which the transaction was processed (Generally indicates "Checking")
  • JOHN DOE: Account holder’s name
  • 202302211231071: Unique transaction identifier (often includes date and time components)
  • DONATION: Description or purpose of the transaction (in this case, a donation)
  • Find & fight fraud from anywhere

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